Entity:
DMS Guarantee Holding Company Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IDROVO GABRIEL | Director | 09/08/2005 | - | Bahamas Leaks |
| PHILBRICK DARY | Director | 09/08/2005 | - | Bahamas Leaks |
| PORTILLO ELIAZAR | Director | 09/08/2005 | - | Bahamas Leaks |
| ROLLE-TIEDEMANN SUSANNE | Secretary | 13-JUL-2005 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOLOWESKO PYFROM FLETCHER | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.